| Company Name | Far Red Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059913 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Keith Hills |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | IT Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Mrs Marion Julia Hills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Marion Julia Hills |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Wolsey Road East Molesey Surrey KT8 9EW |
Location
| Registered Address | Langdon West Williams Plc, 2nd Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Marion Julia Hills 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Keith Hills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,992 |
| Cash | £138,748 |
| Current Liabilities | £22,192 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 10 March 2017 | Director's details changed for Robert Keith Hills on 1 January 2017 (2 pages) |
| 10 March 2017 | Secretary's details changed for Marion Julia Hills on 1 January 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Director's details changed for Marion Julia Hills on 1 January 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Secretary's details changed for Marion Julia Hills on 1 January 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Marion Julia Hills on 1 January 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Secretary's details changed for Marion Julia Hills on 1 January 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Secretary's details changed for Marion Julia Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Marion Julia Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Robert Keith Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Marion Julia Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Secretary's details changed for Marion Julia Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Robert Keith Hills on 1 March 2010 (2 pages) |
| 29 March 2011 | Secretary's details changed for Marion Julia Hills on 11 March 2010 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Director's change of particulars / robert hills / 01/02/2008 (1 page) |
| 28 March 2008 | Director and secretary's change of particulars / marion hills / 01/02/2008 (1 page) |
| 28 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: langdon west williams PLC, 2ND floor, curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 22 May 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: langdon west williams PLC curzon house 24 high street, banstead surrey SM7 2LJ (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 2 March 2004 | Incorporation (19 pages) |